BBC COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

04463534

Incorporation date

18/06/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

01/08/2025

Appointment of Ms Amanda Jane Jones as a director on 2025-08-01

View PDF (2 pages)

16/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (112 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (28 pages)

10/02/2025

Director's details changed for Mr Bhavneet Singh on 2024-09-22

View PDF (2 pages)

11/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (110 pages)

02/09/2024

Appointment of Marinella Soldi as a director on 2024-09-01

View PDF (2 pages)

28/06/2024

Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

28/05/2024

Director's details changed for Mr Bhavneet Singh on 2024-02-06

View PDF (2 pages)

19/12/2023

Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19

View PDF (2 pages)

08/12/2023

Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01

View PDF (2 pages)

09/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (28 pages)

08/08/2023

Statement of company's objects

View PDF (2 pages)

20/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (102 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

12/04/2023

Withdrawal of a person with significant control statement on 2023-04-12

View PDF (2 pages)

12/04/2023

Notification of British Broadcasting Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2023

Termination of appointment of Elan Closs Stephens as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr Ian Ward Griffiths as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Appointment of Claire Hungate as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Appointment of Mr Gary Stephen Newman as a director on 2023-04-01

View PDF (2 pages)

24/03/2023

Termination of appointment of Stephen Roger Morrison as a director on 2023-03-24

View PDF (1 pages)

10/08/2022

Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 2022-08-10

View PDF (1 pages)

09/08/2022

Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 2022-08-09

View PDF (1 pages)

22/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (106 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

05/04/2022

Termination of appointment of Peter John Ranyard as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Appointment of Mr Gunjan Dhanesh Bhow as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Damon Marcus Buffini on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Miss Lorraine Yasmin Burgess as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Anthony Corriette as a secretary on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Mr Bhavneet Singh as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Mr Damon Marcus Buffini as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Peter John Ranyard as a secretary on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Mark Raymond Linsey as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Robert Glyn Isherwood as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Timothy Douglas Davie as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Certificate of change of name

View PDF (3 pages)

11/11/2021

Termination of appointment of Dharmash Pravin Mistry as a director on 2021-11-10

View PDF (1 pages)

23/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (109 pages)

14/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mrs Anne Leigh Tavaziva as a director on 2021-03-25

View PDF (2 pages)

07/05/2021

Appointment of Mr Peter John Ranyard as a director on 2021-03-25

View PDF (2 pages)

07/05/2021

Termination of appointment of Sarah Jones as a director on 2021-03-25

View PDF (1 pages)

07/12/2020

Termination of appointment of Balraj Samra as a director on 2020-12-07

View PDF (1 pages)

24/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (105 pages)

03/09/2020

Appointment of Mr Mark Raymond Linsey as a director on 2020-09-02

View PDF (2 pages)

01/09/2020

Termination of appointment of Anthony William Hall as a director on 2020-08-31

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

08/10/2019

Appointment of Rowenna Mai Fyfield as a director on 2019-07-18

View PDF (2 pages)

08/10/2019

Appointment of Mr Peter John Ranyard as a secretary on 2019-09-03

View PDF (2 pages)

08/10/2019

Termination of appointment of Anthony Corriette as a secretary on 2019-08-13

View PDF (1 pages)

04/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (102 pages)

07/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Mr Robert Glyn Isherwood as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Anne Christine Bulford as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Anna Celia Mallett as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Appointment of Mr Steve Morrison as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Mark Raymond Linsey as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Appointment of Professor Emerita Elan Closs Stephens as a director on 2019-04-01

View PDF (2 pages)

05/11/2018

Termination of appointment of Howard Stringer as a director on 2018-10-24

View PDF (1 pages)

11/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (98 pages)

11/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

24/11/2017

Statement of capital following an allotment of shares on 2017-10-11

View PDF (8 pages)

24/11/2017

Statement of capital on 2017-11-24

View PDF (5 pages)

03/11/2017

Statement by Directors

View PDF (3 pages)

03/11/2017

Solvency Statement dated 11/10/17

View PDF (3 pages)

03/11/2017

Resolutions

View PDF (1 pages)

29/09/2017

Appointment of Sir Howard Stringer as a director on 2017-09-18

View PDF (2 pages)

29/09/2017

Appointment of Mr Thomas Cyrus Fussell as a director on 2017-09-18

View PDF (2 pages)

29/09/2017

Appointment of Mr Dharmash Pravin Mistry as a director on 2017-09-18

View PDF (2 pages)

29/09/2017

Appointment of Mrs Sarah Jones as a director on 2017-09-18

View PDF (2 pages)

29/09/2017

Appointment of Mr Mark Raymond Linsey as a director on 2017-09-18

View PDF (2 pages)

29/09/2017

Appointment of Dr Anna Celia Mallett as a director on 2017-09-18

View PDF (2 pages)

29/09/2017

Termination of appointment of Charlie Alexander Villar as a director on 2017-09-18

View PDF (1 pages)

29/09/2017

Appointment of Lord Anthony Hall as a director on 2017-09-18

View PDF (2 pages)

29/09/2017

Appointment of Timothy Davie as a director on 2017-09-18

View PDF (2 pages)

29/09/2017

Appointment of Anthony Corriette as a secretary on 2017-09-18

View PDF (2 pages)

29/09/2017

Appointment of Miss Anne Christine Bulford as a director on 2017-09-18

View PDF (2 pages)

29/09/2017

Termination of appointment of Peter John Ranyard as a secretary on 2017-09-18

View PDF (1 pages)

11/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (74 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

19/04/2017

Resolutions

View PDF (1 pages)

19/04/2017

Resolutions

View PDF (1 pages)

09/08/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

29/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (75 pages)

24/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (81 pages)

25/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

19/08/2014

Miscellaneous

View PDF (2 pages)

15/08/2014

Miscellaneous

View PDF (2 pages)

08/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (74 pages)

18/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

24/02/2014

Termination of appointment of John Tate as a director

View PDF (2 pages)

27/11/2013

Resolutions

View PDF (2 pages)

26/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (73 pages)

10/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

19/04/2013

Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 2013-04-19

View PDF (1 pages)

18/02/2013

Appointment of Balraj Samra as a director

View PDF (3 pages)

29/01/2013

Termination of appointment of Peter Horrocks as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of Zarin Patel as a director

View PDF (1 pages)

24/01/2013

Termination of appointment of John Smith as a director

View PDF (1 pages)

23/11/2012

Appointment of Charlie Villar as a director

View PDF (3 pages)

17/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (70 pages)

18/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (7 pages)

26/04/2012

Termination of appointment of Robert Webb as a director

View PDF (1 pages)

09/12/2011

Termination of appointment of Nicholas Eldred as a director

View PDF (1 pages)

09/11/2011

Appointment of Mr John Richard Tate as a director

View PDF (3 pages)

29/09/2011

Director's details changed for Ms Zarin Patel on 2011-09-29

View PDF (2 pages)

16/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (67 pages)

09/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (8 pages)

31/03/2011

Statement by directors

View PDF (4 pages)

31/03/2011

Statement of capital on 2011-03-31

View PDF (4 pages)

31/03/2011

Solvency statement dated 31/03/11

View PDF (4 pages)

31/03/2011

Resolutions

View PDF (1 pages)

31/03/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (4 pages)

31/03/2011

Resolutions

View PDF (2 pages)

03/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (69 pages)

02/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

02/07/2010

Appointment of Peter John Gibson Horrocks as a director

View PDF (2 pages)

02/07/2010

Appointment of Robert Stopford Webb as a director

View PDF (2 pages)

02/07/2010

Termination of appointment of Richard Sambrook as a director

View PDF (1 pages)

29/10/2009

Termination of appointment of Etienne De Villiers as a director

View PDF (1 pages)

23/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (41 pages)

13/08/2009

Appointment terminated director mark thomas

View PDF (1 pages)

05/06/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

16/04/2009

Director's change of particulars / jan-demytri szczesny / 23/03/2009

View PDF (1 pages)

24/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (48 pages)

23/12/2008

Director appointed jan-demytri szczesny

View PDF (2 pages)

08/08/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

20/05/2008

Registered office changed on 20/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ

View PDF (1 pages)

16/05/2008

Appointment terminated director michael southgate

View PDF (1 pages)

23/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (43 pages)

09/07/2007

Return made up to 18/06/07; no change of members

View PDF (9 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

13/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (41 pages)

11/07/2006

Return made up to 18/06/06; full list of members

View PDF (9 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

29/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (39 pages)

06/09/2005

Certificate of reduction of issued capital

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Reduction of iss capital and minute (oc)

View PDF (5 pages)

09/08/2005

Resolutions

View PDF (1 pages)

29/06/2005

Return made up to 18/06/05; full list of members

View PDF (9 pages)

13/05/2005

New director appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

01/09/2004

Director resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

Certificate of reduction of issued capital

View PDF (1 pages)

05/08/2004

Resolutions

View PDF (1 pages)

04/08/2004

Reduction of iss capital and minute (oc) £ ic 124000002/ 41250002

View PDF (3 pages)

29/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

14/04/2004

Secretary's particulars changed

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 31/03/04 from: rm 3761 bbc broadcasting house portland place london W1A 1AA

View PDF (1 pages)

07/11/2003

Nc inc already adjusted 27/08/03

View PDF (1 pages)

07/11/2003

Ad 27/08/03--------- £ si 51000001@1=51000001 £ ic 73000002/124000003

View PDF (2 pages)

07/11/2003

Resolutions

View PDF (0 pages)

07/11/2003

Resolutions

View PDF (2 pages)

22/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (36 pages)

07/08/2003

Ad 25/02/03--------- £ si 73000001@1

View PDF (2 pages)

18/06/2003

Return made up to 18/06/03; full list of members

View PDF (10 pages)

05/04/2003

New director appointed

View PDF (4 pages)

03/04/2003

New director appointed

View PDF (3 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (3 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (2 pages)

27/03/2003

£ nc 250000/73250001 25/02/03

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (3 pages)

09/01/2003

Ad 28/11/02--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

31/12/2002

Nc inc already adjusted 28/11/02

View PDF (1 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (2 pages)

29/11/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

29/11/2002

Registered office changed on 29/11/02 from: 35 vine street london EC3N 2AA

View PDF (1 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (3 pages)

28/10/2002

Memorandum and Articles of Association

View PDF (21 pages)

28/10/2002

Resolutions

View PDF (1 pages)

05/09/2002

Resolutions

View PDF (8 pages)

07/08/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBC COMMERCIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Bhavneet	Director	01/04/2022 - Present	36
Fyfield, Rowenna Mai	Director	18/07/2019 - Present	2
Burgess, Lorraine Yasmin	Director	01/04/2022 - 26/06/2024	23
Griffiths, Ian Ward	Director	01/04/2023 - Present	54
Morrison, Stephen Roger	Director	01/04/2019 - 24/03/2023	108

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBC COMMERCIAL LIMITED

BBC COMMERCIAL LIMITED is an(a) Active company incorporated on 18/06/2002 with the registered office located at 1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBC COMMERCIAL LIMITED?

BBC COMMERCIAL LIMITED is currently Active. It was registered on 18/06/2002 .

Where is BBC COMMERCIAL LIMITED located?

BBC COMMERCIAL LIMITED is registered at 1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA.

What does BBC COMMERCIAL LIMITED do?

BBC COMMERCIAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BBC COMMERCIAL LIMITED?

The latest filing was on 01/08/2025: Appointment of Ms Amanda Jane Jones as a director on 2025-08-01.